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AVONHEAD LIMITED

Company number 03302876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
17 Sep 2015 AP01 Appointment of Mrs Joanne Linley as a director on 29 January 2015
17 Sep 2015 AP01 Appointment of Mr Adam Rawstron Wilkinson as a director on 29 January 2015
17 Sep 2015 AP01 Appointment of Mr Phillip Rose as a director on 29 January 2015
17 Sep 2015 TM01 Termination of appointment of Robert William Hesketh as a director on 29 January 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 200
17 Sep 2015 AD01 Registered office address changed from 688 Chorley Road Westhoughton Bolton BL5 3NL to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 17 September 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
18 Jan 2015 AD01 Registered office address changed from 11 Marchwood Close Blackrod Bolton BL6 5GG to 688 Chorley Road Westhoughton Bolton BL5 3NL on 18 January 2015
15 Sep 2014 TM02 Termination of appointment of Carole Hesketh as a secretary on 1 April 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Carole Hesketh as a director
29 Jan 2013 TM01 Termination of appointment of Carole Hesketh as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010